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Risk Audit Jobs in Pretoria, Gauteng

Jobs 1-10 of 22

Specialist Analyst Aml/cft R650 000.00

 Nubia ConsultingPretoria  R650 000.00

Purpose of the Job/KPAs Ensure compliance with the FIC Act by the Financial Institutions. Deal with referrals relating to AML and CFT matters received from the FIC. Assist with continuous development, processes, and procedures in relation to regulatory and supervisory frameworks. Enforce and monitor


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Specialist Analyst Pretoria

 Nubia ConsultingPretoria  R650 000.00

Purpose of the Job/KPAs Ensure compliance with the FIC Act by the Financial Institutions. Deal with referrals relating to AML and CFT matters received from the FIC. Assist with continuous development, processes, and procedures in relation to regulatory and supervisory frameworks. Enforce and monitor


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Business Development Executive

Pretoria

Responsibilities
Prospecting and Business Development Strategy development and implementation

- Development of a 5-year Prospecting and Business Development Strategy in line with the Company Strategic Objectives and Roadmap, that addresses.
- Strategies aimed at growi


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Senior Digital Transformation Manager Pretoria, Gauteng

 Construct Executive SearchPretoria

Senior Digital Finance Transformation Manager Applicants must have the following requirements: Must have a Master's Degree or a Bachelor's Degree in Accounting, Finance, or Information Technology Must have 8-10 years of experience in Senior Management and Finance Systems. Must have experience leadin


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Senior Digital Finance Transformation Manager

 Construct Executive SearchPretoria

Senior Digital Finance Transformation Manager Applicants must have the following requirements: Must have a Master's Degree or a Bachelor's Degree in Accounting, Finance, or Information Technology Must have 8-10 years of experience in Senior Management and Finance Systems. Must have experience leadin


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Audit Manager Pretoria

 Lrc RecruitmentPretoria  30000-40000

client businesses, industries, and risks to effectively tailor audit procedures and assessments. • Execute client businesses, industries, and risks to effectively tailor audit procedures and assessments. • Execute


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Quality Systems Supervisor Pretoria

 Professional Appointments CcPretoria

need for improvement or risk in all departments. Conduct process and product audit as per schedule. Participation


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Senior Audit Clerk Irene

 Hire ResolveIrene

internal control compliance and risk assessment activities - Communicate audit findings and recommendations


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Microsoft Platform Developer

Pretoria

and manage risks.

  • Support and provide evidence to all internal and external audit requirements


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  • Junior Internal Auditor Pretoria

     Suid-afrikaanse VrouefederasieSouth Africa

    Proven record of risk management and control function. - Proven ability to explain audit findings verbally


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